Board Meeting7 April 2026 at 05:27 am
Simplex Papers Ltd: Independent Director Sita Sunil Completes Tenure
AI Summary
Simplex Papers Ltd has announced the completion of Sita Sunil's first term as an Independent Director. She ceased to be a Director of the company, and the Chairperson of the Audit Committee and Nomination & Remuneration Committee, with effect from the close of business hours on 6th April, 2026. The Board of Directors has expressed gratitude for her contributions during her tenure.
Key Highlights
- Sita Sunil completes her first term as an Independent Director at Simplex Papers Ltd.
- She ceases to be a Director, Chairperson of the Audit Committee, and Nomination & Remuneration Committee of the company.
- The Board of Directors acknowledges her valuable contributions during her tenure.